Appointment/Reappointment of Internal Auditors and Secretarial Auditors
HBESD · price
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On May 12, 2025, the Board of HB Estate Developers approved the re-appointment of M/s Marv & Associates LLP as Internal Auditor for FY 2025-26. The Board also approved the re-appointment of Mr. A.N. Kukreja (Proprietor of A.N. Kukreja & Co., Company Secretaries) as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. Both are re-appointments, indicating continuity in the company's audit framework.
This is a routine corporate governance update with no material impact on shareholders. The re-appointment of existing auditors signals continuity, and the 5-year lock-in for the Secretarial Auditor provides stability in compliance oversight.